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BEDFONT SCIENTIFIC LIMITED

Company number 01289798

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2024 CS01 Confirmation statement made on 30 November 2024 with no updates
25 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
01 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
01 Aug 2023 TM02 Termination of appointment of Jason Trevor Smith as a secretary on 3 July 2023
01 Aug 2023 CH03 Secretary's details changed for Ms Dawn Waple on 20 July 2023
04 Jul 2023 AP03 Appointment of Ms Dawn Waple as a secretary on 3 July 2023
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
04 Apr 2023 TM02 Termination of appointment of Barbara Brummell as a secretary on 31 March 2023
03 Apr 2023 AP03 Appointment of Mr Jason Trevor Smith as a secretary on 1 April 2023
13 Mar 2023 PSC01 Notification of Jason Trevor Smith as a person with significant control on 18 November 2021
13 Mar 2023 PSC04 Change of details for Mr Trevor Charles Leslie Smith as a person with significant control on 18 November 2021
05 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
22 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
01 Dec 2021 AP01 Appointment of Mrs Natasha Smith as a director on 1 December 2021
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
29 Jun 2021 AP01 Appointment of Mr Yusuke Yonemura as a director on 1 March 2021
11 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with updates
02 Dec 2020 MA Memorandum and Articles of Association
02 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2020 SH08 Change of share class name or designation
25 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
23 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with updates